HomeMy WebLinkAbout941431.tiff RECORD OF PROCEEDINGS
AGENDA
Wednesday, February 2, 1994 TAPE #94-07
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 31, 1994
CERTIFICATION
OF HEARINGS: Hearing conducted on January 31, 1994: 1) Creation of Fort
Junction PUD Law Enforcement Authority
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
PUBLIC INPUT: (Each individual is allowed a three-minute period of time in
which to speak. Please be aware that the Board may not be able
to address your topic today; however, if they are unable to do
so, the matter will either be referred to staff or scheduled for
a future date. If you wish to speak regarding issues which are
likely to be heard by the Board in a public hearing, such as a
land use or violation hearing, you will be asked to give your
testimony at that hearing, either in person or in writing. )
COUNTY FINANCE
OFFICER: 1) Warrants
BIDS: 1) Approve sign materials - Public Works Department
2) Approve chemical injection system - Extension Department
BUSINESS:
NEW: 1) Consider Law Enforcement Special Duty Agreement between
Sheriff and Exec-Tech, aka Ritchie Bros. , and authorize
Chairman to sign
2) Consider appointment to Area Agency on Aging
3) Consider Veterans Service Officer's Monthly Report and
Certification of Pay for June through December of 1993 and
authorize Chairman to sign
PLANNING: 1) Consider request from Thomas E. Hellerich to store
equipment on certain property prior to Special Review
Permit #1037 hearing - Womack
2) Consider RE #1576 - Rice
SOCIAL SERVICES BOARD:
ROLL CALL: W. H. Webster, Chairman
Dale K. Hall, Pro-Tem
George E. Baxter
Constance L. Harbert
Barbara J. Kirkmeyer
MINUTES: Approval of minutes of January 31, 1994
WARRANTS: Don Warden, County Finance Officer
NEW BUSINESS: 1) Consider Low-Income Energy Assistance Program (LEAP) Vendor
Agreement with Ram Propane and authorize Chairman to sign
941431
CONSENT AGENDA
APPOINTMENTS: Feb 2 - County Council 7:30 PM
Feb 3 - Convention and Visitors Bureau Board 7:00 AM
Feb 3 - Island Grove Park Board 3:30 PM
Feb 7 - Work Session 10:00 AM
Feb 7 - Fair Board 7:00 PM
Feb 9 - Juvenile Community Review Board 12:00 PM
Feb 10 - Private Industry Council 7:00 AM
Feb 10 - Area Agency on Aging 9:00 AM
Feb 10 - Poudre River Greenway Committee 3:30 PM
Feb 11 - Retirement Board 9:00 AM
HEARINGS: Feb 2 - Change of Zone from A (Agricultural) to
E (Estate) , Michael and Pamela Guttersen 10:00 AM
Feb 2 - Revised Special Use Permit for excavation of
soil to be used for sanitary landfill cover,
Waste Services Corporation 10:00 AM
Feb 2 - Closure/Post-Closure Plan for Central
Weld/Greeley-Milliken Landfill, Waste Services
Corporation (cont. from 01/05/94) 10:00 AM
Feb 9 - Special Review Permit for an industrial use in
the A (Agricultural) Zone District to construct
storage tanks, Glen Womack 10:00 AM
Feb 9 - Amended Special Review Permit for an onion
storage warehouse in the A (Agricultural) Zone
District, Ralph Nix Produce 10:00 AM
Feb 16 - Second Amended Special Use Permit for offices
and a gravel pit in the A (Agricultural) Zone
District, Weld County Board of County
Commissioners 10:00 AM
Mar 2 - Show Cause Hearing, Judy Oakley (cont. from
09/22/93) 10:00 AM
May 2 - Annual Meeting of Windsor Shores Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Antelope Hills Law Enforcement
Authority 9:00 AM
May 2 - Annual Meeting of Beebe Draw Law Enforcement
Authority 9:00 AM
COMMUNICATIONS: 1) Ralph B. Rhodes, Attorney at Law, re: Notice of Claim - Juan
Pablo Rocha-Gallegos
2) Helen R. Seager re: Preparole facility near Del Camino
3) Kevin S. Bunnell, Airport Manager of Greeley-Weld County Airport
- 1994 Budget
RESOLUTIONS: * 1) Declare Intent to Create Fort Junction PUD Law Enforcement
Authority
* 2) Approve sale of Tax Sale Certificate to Quality Door, Inc.
(Issue in name of Duane and Debbie Bertsch)
* 3) Approve 1994 Dance License for Rice Enterprises, Inc. , dba
Fort 21
* 4) Approve 1994 Dance License for Rafferty's, Inc. , dba Rafferty's
* 5) Approve appointing Commissioner Harbert to attend annual meeting
of Rural Ditch Company
* 6) Approve vacation of RE #1017 - Trostel
* 7) Approve RE #1577 - Richardson
REPORTS: * 1) Approve Veterans Service Officer's Monthly Report and
Certification of Pay for June through December of 1993
* Signed this date
Wednesday, February 2, 1994
Hello